Motion by Maye Rood to accept Resolution #15-25 to Close the Construction Checking Account per USDA which has the remaining amount of 612.58 plus 5.00 in the Building Fund Saving account and will be transferred into the General Fund Savings at Members First Credit Union for a higher interest rate, supported by Terry Acton. Roll Call: Ayes: Betty Laskowsky, John Scherrer, Nancy Austin, Terry Acton, Maye Rood.

Nays: None

Absent: None

The Supervisor declared the resolution adopted on June 30, 2016 at this Special

Board Meeting.

1:45 p.m. Motion by John Scherrer to adjourn, 2nd by Terry Acton, all ayes, M/C.